Pentagon Rubber Annual General Meeting
Pentagon Rubber Limited has issued notice for its 22nd Annual General Meeting, scheduled to be held on September 28, 2026.
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Pentagon Rubber Limited has issued notice for its 22nd Annual General Meeting, scheduled to be held on September 28, 2026.
Pentagon Rubber Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026. The report confirms total issued capital of 7,71,00,000 shares.
Pentagon Rubber Limited re-submitted its audited financial results for the year ended March 31, 2026. The revision ensures compliance with exchange requirements for machine-readable documents.
Pentagon Rubber Ltd reported revenue from operations of ₹24.1 Cr (-3.6% YoY) and net profit of ₹1.2 Cr (-33.3% YoY) for H2 FY26.
Pentagon Rubber Limited reported annual revenue of ₹51.42 Crore for FY26. The board approved these audited results, showing steady performance for the financial year.
Pentagon Rubber Limited scheduled a board meeting on May 20, 2026, to approve audited annual financial results. The trading window remains closed until May 22.
Pentagon Rubber Limited submitted its annual Structured Digital Database compliance certificate for FY2026. The company confirmed full adherence to SEBI insider trading database regulations.
Pentagon Rubber Limited clarified the non-applicability of submitting a quarterly Corporate Governance Report under Regulation 27(2) for the period ended March 31, 2026. As an entity listed on the NSE EMERGE SME platform, it is exempt from certain corporate governance provisions, although Regulation 23 regarding Related Party Transactions remains applicable.
Pentagon Rubber Limited informed the exchange that the requirement to submit a quarterly Corporate Governance Report is not applicable. As the company is listed on the NSE EMERGE SME platform, it qualifies for exemption under Regulation 15(2) of SEBI LODR Regulations, 2015.
Pentagon Rubber Limited informed the National Stock Exchange that it is not classified as a 'Large Corporate' as of March 31, 2026. Consequently, the specific fund-raising disclosure and compliance requirements for Large Corporates under SEBI circulars are not applicable to the company.
Pentagon Rubber Limited clarified to the NSE that recent share price movements are purely market-driven. The company confirmed there is no undisclosed price-sensitive information or impending announcements that could impact trading behavior. It maintains compliance with SEBI Listing Regulations regarding material event disclosures.
Pentagon Rubber Limited submitted revised financial results and a clarification regarding the full utilization of its ₹16.17 Crore IPO proceeds. The filing addresses exchange queries about cash flow comparative figures and SEBI reporting formats. Management confirmed that all funds were utilized as per the prospectus for working capital and corporate purposes.